Veloris OS/Deals Pipeline
mock data
← Back to deals
Deal

Paystorm × Clear Junction — anchor infra intro

Follow up Ariel on NCNDA execution
P0NCNDAhighSV 9Send message
Probability
50%
Forecast ARR
$144,000
Monthly volume
$4M
Next follow-up
15 May 2026

Commercial profile

Volume · economics · model · settlement · regions

Kind
bank intro
Vertical (operator)
gaming
Estimated monthly volume
$4,000,000
Estimated MRR
$12,000
Estimated ARR
$144,000
Commercial model
residual_bps
Revenue-share target
Partner residual on IBAN + rails volume
Settlement / rails (from operator)
card_acquiringopen_bankingswiftsepausdt_settlement
Regions / geographies
CA

Compliance & documents

NCNDA · KYB · binding paperwork

NCNDA status
awaiting countersignature
KYB / compliance
kyb pending
Documents status
awaiting
Blockers
  • NCNDA awaiting Paystorm countersignature

Related documents

1
  • NCNDA — Veloris × Paystorm
    ncnda · sent 12 May 2026
    awaiting_countersignature

Risk alerts

1
  • NCNDA blocks all Paystorm intros until executed
    NCNDA sent 2026-05-12, not countersigned. Any intro made before execution exposes Veloris to counterparty bypass risk.
    open

Relationship context

Counterparty · operator · owner contact

Operator
Paystorm
Counterparty
Clear Junction(bank)
Counterparty contact (owner)
Ariel Cohen · Paystorm Finance
Veloris owner
Ben Malka
Opened
05 May 2026
Expected close
30 Jun 2026
Notes

Anchor deal. Cannot intro acquirer until NCNDA fully executed.

Related contacts

1

Related meetings

0
Nothing related yet

Related follow-ups

2
  • NCNDA — Veloris × Paystorm follow-up
    email · due 15 May 2026
    pending
  • Clear Junction — proposal to chat (Andrei Arnautu)
    linkedin · due 14 May 2026
    pending

Quick actions

Created 05 May 2026

Activity timeline

Created · updated · follow-ups · meetings · docs · risk

  1. Follow-up: NCNDA — Veloris × Paystorm follow-up
    email · P0
    13 May 2026, 08:00
  2. Follow-up: Clear Junction — proposal to chat (Andrei Arnautu)
    linkedin · P1
    13 May 2026, 08:00
  3. Risk detected: NCNDA blocks all Paystorm intros until executed
    documentation · P0
    13 May 2026, 08:00
  4. Document: NCNDA — Veloris × Paystorm
    ncnda
    12 May 2026, 16:00
  5. Document sent: NCNDA — Veloris × Paystorm
    12 May 2026, 16:00
  6. Deal created
    05 May 2026, 10:00